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CARMEL BRANDS LIMITED

Active
11851264·incorporated 2019-02-27

CARMEL BRANDS LIMITED is an active UK private limited company, incorporated on 27 February 2019 at Companies House (number 11851264; OpenRegistry canonical ID GB-11851264-carmel-brands-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-27
Registered Address
UNIT 1, 55 HOLMES ROAD, LONDON, NW5 3AN, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-03. Next confirmation statement due 2026-09-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARMEL BRANDS LIMITED has 1 person with significant control on file:

  • Carmel Clothing Limited (England reg. 03613529). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mrs Esther Yael Marlow born 1967 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • Reuben Edward Elias born 1971 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • Mr Simon Lee Blayne born 1970 resident in United Kingdom, British national. Notified 2019-02-27. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • Mr Simon Lee Blayne born 1970 resident in United Kingdom, British national. Notified 2021-09-30. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Esther Yael Marlow born 1967 resident in United Kingdom, British national. Notified 2021-09-30. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-09-03. Ceased 2021-09-30.

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in London: